Active - Proposal to Strike off
Company Information for HEXWORTHY ESTATES LIMITED
8 DURWESTON STREET, LONDON, W1H 1EW,
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Company Registration Number
05050443
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HEXWORTHY ESTATES LIMITED | ||
Legal Registered Office | ||
8 DURWESTON STREET LONDON W1H 1EW Other companies in W1H | ||
Previous Names | ||
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Company Number | 05050443 | |
---|---|---|
Company ID Number | 05050443 | |
Date formed | 2004-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts |
Last Datalog update: | 2020-01-13 12:21:26 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STUART HOLMWOOD |
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MARK ANDREW COOK |
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ANDREW STUART HOLMWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN HARWIN BUTCHER |
Director | ||
JOHN RICHARD BIRD |
Director | ||
DOMINIC EBBANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAZELDENE ESTATES LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
CRYSTAL WHITE RESIDENTIAL LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
THE SHORT LEASEHOLD FLAT COMPANY LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
LYNMOUTH ESTATES LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
CUMBRIA ESTATES LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
ERNLE ESTATES HOLDINGS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2004-07-26 | Active | |
EAMONT ESTATES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1935-11-15 | Active | |
OLD ESTATES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1960-04-19 | Active | |
WIMBLEDON ESTATES LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Active | |
ANTAHKARANA ESTATES LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Active | |
SHOREHAM ESTATES LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-09-30 | Active | |
OLD ESTATES PROPERTY SERVICES LIMITED | Company Secretary | 2002-05-24 | CURRENT | 1925-12-18 | Active | |
LANGHOLM PROPERTY COMPANY LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2001-04-25 | Active | |
POLPERRO ESTATES LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
CRYSTAL WHITE COMMERCIAL LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
SHALCOURT DEVELOPMENTS LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1994-04-21 | Active | |
ERNLE ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1986-11-26 | Active | |
RUSLAND ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 2000-04-13 | Active | |
ISLEWORTH ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1999-02-22 | Active | |
PORLOCK ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
CRYSTAL WHITE LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1993-03-17 | Active | |
CRANMORE (WIMBLEDON) LIMITED | Director | 2013-12-10 | CURRENT | 1954-04-30 | Active - Proposal to Strike off | |
HAZELDENE ESTATES LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
THE SHORT LEASEHOLD FLAT COMPANY LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
CUMBRIA ESTATES LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
OLD ESTATES LIMITED | Director | 2004-05-24 | CURRENT | 1960-04-19 | Active | |
WIMBLEDON ESTATES LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-30 | Active | |
LANGHOLM PROPERTY COMPANY LIMITED | Director | 2002-05-22 | CURRENT | 2001-04-25 | Active | |
POLPERRO ESTATES LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
KENDALL ESTATES LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active | |
CRYSTAL WHITE COMMERCIAL LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
PORLOCK ESTATES LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
ISLEWORTH ESTATES LIMITED | Director | 1999-02-22 | CURRENT | 1999-02-22 | Active | |
CRYSTAL WHITE LIMITED | Director | 1993-06-09 | CURRENT | 1993-03-17 | Active | |
IVYBRIDGE PROPERTY COMPANY LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
TIVERTON PROPERTY COMPANY LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
RYE ESTATES LIMITED | Director | 2014-08-11 | CURRENT | 2002-09-05 | Active | |
SHOREHAM ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2002-09-30 | Active | |
CUMBRIA ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2007-01-23 | Active | |
HAZELDENE ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
THE SHORT LEASEHOLD FLAT COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 2007-02-12 | Active | |
KENDALL ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2002-03-27 | Active | |
LANGHOLM PROPERTY COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 2001-04-25 | Active | |
WIMBLEDON ESTATES LIMITED | Director | 2013-01-01 | CURRENT | 2004-03-30 | Active | |
TRIPLECROWN ESTATES LTD | Director | 2010-05-28 | CURRENT | 1996-10-14 | Active | |
TRIPLECROWN HOLDINGS LIMITED | Director | 2010-05-28 | CURRENT | 2007-10-15 | Active | |
WHITEHORSE PROPERTY COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 2002-09-30 | Active | |
PORT HALLOW PROPERTIES LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
CRYSTAL WHITE RESIDENTIAL LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
LYNMOUTH ESTATES LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
ERNLE ESTATES HOLDINGS LIMITED | Director | 2005-01-01 | CURRENT | 2004-07-26 | Active | |
EAMONT ESTATES LIMITED | Director | 2004-05-24 | CURRENT | 1935-11-15 | Active | |
OLD ESTATES LIMITED | Director | 2004-05-24 | CURRENT | 1960-04-19 | Active | |
OLD ESTATES PROPERTY SERVICES LIMITED | Director | 2002-05-24 | CURRENT | 1925-12-18 | Active | |
POLPERRO ESTATES LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
CRYSTAL WHITE COMMERCIAL LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
RUSLAND ESTATES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-13 | Active | |
SHALCOURT DEVELOPMENTS LIMITED | Director | 1999-10-06 | CURRENT | 1994-04-21 | Active | |
ERNLE ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1986-11-26 | Active | |
ISLEWORTH ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-02-22 | Active | |
PORLOCK ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
CRYSTAL WHITE LIMITED | Director | 1999-10-06 | CURRENT | 1993-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Mr Mark Cook as a person with significant control on 2017-12-12 | |
PSC04 | Change of details for Mr Mark Cook as a person with significant control on 2017-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Andrew Cook on 2017-12-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 14/01/20 | |
CERTNM | COMPANY NAME CHANGED POLPERRO ESTATES LIMITED CERTIFICATE ISSUED ON 03/08/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Andrew Cook on 2013-02-21 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW STUART HOLMWOOD / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW STUART HOLMWOOD / 01/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 2ND FLOOR, YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ | |
AR01 | 20/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BUTCHER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 20/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART HOLMWOOD / 06/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART HOLMWOOD / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART HOLMWOOD / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART HOLMWOOD / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 06/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 07/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BIRD | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC EBBANS | |
288b | APPOINTMENT TERMINATE, SECRETARY JANET SHEPPARD LOGGED FORM | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED ROBIN HARWIN BUTCHER | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIRD / 01/01/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: FOURTH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | |
ELRES | S366A DISP HOLDING AGM 15/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S252 DISP LAYING ACC 15/09/05 | |
ELRES | S386 DISP APP AUDS 15/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXWORTHY ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEXWORTHY ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |